Entity Name: | PERFECT FITNESS INTERNATIONAL CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 07 Jun 2000 (25 years ago) |
Date of dissolution: | 17 Nov 2004 (20 years ago) |
Last Event: | VOLUNTARY DISS W/ NOTICE |
Event Date Filed: | 17 Nov 2004 (20 years ago) |
Document Number: | P00000054589 |
FEI/EIN Number | 522247534 |
Address: | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064 |
Mail Address: | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064 |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WARSHAW STAN J | Agent | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064 |
Name | Role | Address |
---|---|---|
WARSHAW LORI G | Director | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064 |
WARSHAW STAN J | Director | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064 |
Name | Role | Address |
---|---|---|
WARSHAW STAN J | President | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064 |
Name | Role | Address |
---|---|---|
WARSHAW STAN J | Secretary | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064 |
Name | Role | Address |
---|---|---|
HOERRNER ROBERT H | Vice President | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064 |
PETILLI KIMBERLY A | Vice President | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064 |
Name | Role | Address |
---|---|---|
WARSHAW LORI G | Treasurer | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISS W/ NOTICE | 2004-11-17 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2004-02-02 | WARSHAW, STAN J | No data |
REGISTERED AGENT ADDRESS CHANGED | 2004-02-02 | 2411 NORTHEAST 34TH COURT, LIGHTHOUSE POINT, FL 33064 | No data |
Name | Date |
---|---|
CORAPVDWN | 2004-11-17 |
ANNUAL REPORT | 2004-02-02 |
ANNUAL REPORT | 2003-01-29 |
ANNUAL REPORT | 2002-02-13 |
ANNUAL REPORT | 2001-03-05 |
Domestic Profit | 2000-06-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State